Section 396.330  Notice Procedures

a)         A corporate fiduciary that is a bank, savings and loan association, or savings bank that intends to establish a branch office shall file a notice of intent with the Commissioner on forms prescribed by the Commissioner.

b)         The notice of intent shall be deemed filed when the Commissioner has received the applicable filing fee and a completed notice form, including all of the supporting documentation specified in the notice form, that shall include, but not be limited to:  a certified copy of the resolution of the establishing corporate fiduciary's board of directors authorizing the establishment of the bank; if the establishing corporate fiduciary intends to lease the property at which the branch will be located or to lease equipment for the branch, a copy of the proposed lease; if a building permit is required for the branch, a copy of the application to be filed with the appropriate authority.

(Source:  Added at 20 Ill. Reg. 10825, effective August 1, 1996)